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PHG INDEPENDENT LIMITED

Company number 05547211

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 100	View PDF Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Nov 2013	AD01	Registered office address changed from 2 Royal Crescent Cheltenham Gloucestershire GL50 3DA on 26 November 2013	View PDF Registered office address changed from 2 Royal Crescent Cheltenham Gloucestershire GL50 3DA on 26 November 2013 - link opens in a new window - 1 page (1 page)
27 Aug 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 100	View PDF Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	View PDF Annual return made up to 26 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Aug 2012	CH01	Director's details changed for Mr Stephen Charles Harper on 6 June 2012	View PDF Director's details changed for Mr Stephen Charles Harper on 6 June 2012 - link opens in a new window - 2 pages (2 pages)
23 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
22 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 8 pages (8 pages)
22 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 8 pages (8 pages)
15 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 6 pages (6 pages)
30 Aug 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	View PDF Annual return made up to 26 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Mar 2011	AP03	Appointment of Ms Nicola Goldsmith as a secretary	View PDF Appointment of Ms Nicola Goldsmith as a secretary - link opens in a new window - 1 page (1 page)
11 Mar 2011	TM02	Termination of appointment of Mark Loader as a secretary	View PDF Termination of appointment of Mark Loader as a secretary - link opens in a new window - 1 page (1 page)
07 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	AR01	Annual return made up to 26 August 2010 with full list of shareholders	View PDF Annual return made up to 26 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Feb 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 2 pages (2 pages)
26 Aug 2009	363a	Return made up to 26/08/09; full list of members	View PDF Return made up to 26/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
14 Jul 2009	288b	Appointment terminated secretary iain valentine	View PDF Appointment terminated secretary iain valentine - link opens in a new window - 1 page (1 page)
14 Jul 2009	288b	Appointment terminated director iain valentine	View PDF Appointment terminated director iain valentine - link opens in a new window - 1 page (1 page)
14 Jul 2009	288a	Secretary appointed mr mark loader	View PDF Secretary appointed mr mark loader - link opens in a new window - 1 page (1 page)
23 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 2 pages (2 pages)
13 Nov 2008	395	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 7 pages (7 pages)
29 Oct 2008	363a	Return made up to 26/08/08; full list of members	View PDF Return made up to 26/08/08; full list of members - link opens in a new window - 5 pages (5 pages)

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PHG INDEPENDENT LIMITED

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